logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mair, John David

    Related profiles found in government register
  • Mair, John David
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, John David
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, John David
    British managing director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, John
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, John
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Mair
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John David Mair
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mair, John David
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Mair
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mair, John David
    British

    Registered addresses and corresponding companies
  • Honarian, Hossein
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hossein Honarian
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, John
    British born in May 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mair, John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Mair
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Honarian, Hossein
    Iranian born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hossein Honarian
    British born in July 2016

    Resident in Scotland

    Registered addresses and corresponding companies
  • Honarian, Hossein
    Iranian born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, John David

    Registered addresses and corresponding companies
  • John Mair
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mair, John
    British Virgin Islander born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hossein Honarian
    Iranian born in April 2016

    Resident in Scotland

    Registered addresses and corresponding companies
  • Honarian, Hossein
    Iranian born in May 1969

    Registered addresses and corresponding companies
  • Mair, John

    Registered addresses and corresponding companies
  • Honarian, Hossein
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hossein Honarian
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    DELI 53 LTD
    SC506411 07865490... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ 2015-05-30
    IIF 56 - Director → ME
  • 2
    FASHION RAIDERS LTD
    07340073
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ 2011-09-01
    IIF 71 - Secretary → ME
  • 3
    FAZZI RESTAURANT LTD
    SC505751
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-05-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 4
    GLASGOW RESTAURANT LTD
    SC496377
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-03-31
    IIF 16 - Director → ME
    2016-06-29 ~ 2016-09-07
    IIF 10 - Director → ME
  • 5
    H & BOYZ LIMITED
    SC617436
    Active Corporate (2 parents)
    Officer
    2019-01-07 ~ 2023-02-01
    IIF 77 - Director → ME
    Person with significant control
    2019-01-07 ~ 2023-11-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    HONAR LIMITED
    SC381678
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ 2015-03-18
    IIF 35 - Director → ME
    2011-01-01 ~ 2011-04-10
    IIF 8 - Director → ME
    2011-03-09 ~ 2017-06-12
    IIF 54 - Director → ME
    2010-11-01 ~ 2011-04-10
    IIF 34 - Director → ME
    2010-07-08 ~ 2011-01-01
    IIF 51 - Director → ME
    2014-04-19 ~ 2015-03-18
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
  • 7
    KENTIGERN CONSTRUCTION LTD
    SC616723
    Active Corporate (6 parents)
    Person with significant control
    2018-12-20 ~ 2019-12-19
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KINGDOM OF NAJAFABAD LIMITED
    - now 02341317
    MAIRVERITAS NOMINEES LIMITED
    - 2009-03-09 02341317
    IRCO INTERNATIONAL LIMITED
    - 2008-02-25 02341317
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ 2011-06-19
    IIF 4 - Director → ME
    1996-12-16 ~ 2011-06-19
    IIF 48 - Secretary → ME
  • 9
    LION EMPIRE LTD
    13058645 14277273
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 10
    LION GROUP LTD.
    03088468
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ 2011-08-27
    IIF 33 - Director → ME
    1995-08-07 ~ 2012-09-01
    IIF 41 - Secretary → ME
  • 11
    LION PROPERTY LTD
    - now SC537736
    SPICA LIMITED
    - 2020-11-27 SC537736
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-09-26
    IIF 7 - Director → ME
    Person with significant control
    2016-06-13 ~ 2018-09-26
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    2019-02-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    LIONESS GROUP LTD
    06407272
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2025-02-01
    IIF 25 - Director → ME
    2017-06-10 ~ 2019-01-15
    IIF 57 - Director → ME
    2010-06-23 ~ 2011-06-19
    IIF 24 - Director → ME
    Person with significant control
    2017-10-20 ~ 2022-01-20
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LORD LTD
    06043208
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-18 ~ 2025-02-24
    IIF 1 - Director → ME
    2017-06-10 ~ 2018-09-26
    IIF 58 - Director → ME
    2007-01-05 ~ 2011-06-19
    IIF 42 - Secretary → ME
  • 14
    MAIRVERITAS LIMITED
    SC300955
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 9 - Director → ME
    2019-02-10 ~ 2026-05-03
    IIF 17 - Director → ME
    2006-04-19 ~ 2018-11-09
    IIF 13 - Director → ME
    2006-04-19 ~ 2018-11-09
    IIF 50 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    NEGO8 LTD
    - now SC405966
    JOHN MAIR SOLICITORS LTD
    - 2017-09-12 SC405966
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-08-23 ~ 2018-09-23
    IIF 36 - Director → ME
    2011-08-23 ~ 2018-09-30
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-23 ~ 2018-09-23
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    OWJ LTD
    SC463894
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2015-04-18
    IIF 5 - Director → ME
    2013-11-18 ~ 2013-11-18
    IIF 63 - Director → ME
    2014-02-18 ~ 2014-04-21
    IIF 61 - Director → ME
    2014-09-15 ~ 2016-07-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 17
    PIZZA PASTA MANUFACTURING LIMITED
    - now SC198371
    PORTPLY LIMITED
    - 1999-09-08 SC198371
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ 2006-10-04
    IIF 68 - Director → ME
    2006-10-03 ~ 2009-02-18
    IIF 12 - Director → ME
    1999-08-23 ~ 2005-12-18
    IIF 69 - Director → ME
    1999-08-23 ~ 2009-03-18
    IIF 47 - Secretary → ME
  • 18
    RHINO AUTOS LTD.
    - now 11438533
    BLACK RHINO BURGERS LTD
    - 2018-11-08 11438533
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ 2019-01-09
    IIF 59 - Director → ME
  • 19
    RHINO GROUP LIMITED
    - now 04817014
    INDUSTRIAL CUTTING GROUP LTD - 2003-10-27
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ 2011-01-20
    IIF 31 - Director → ME
    2010-04-07 ~ 2010-11-06
    IIF 70 - Secretary → ME
  • 20
    SAPPHIRE CONSTRUCTION LTD
    10768575
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ 2018-07-23
    IIF 79 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    SEVERINO DESIGN LIMITED
    SC538641 SC712691
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 22
    SHOLEH LTD
    SC510354
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2018-05-12
    IIF 52 - Director → ME
    2018-08-22 ~ 2018-09-30
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 23
    SHOLEH RESTAURANT LTD
    SC620046
    Active Corporate (1 parent)
    Officer
    2019-02-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    SILVER MOON GLASGOW LTD
    SC471291
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ 2015-03-02
    IIF 75 - Secretary → ME
  • 25
    SISMAN NICHOLS LIMITED
    07289825
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 27 - Director → ME
    2010-06-21 ~ dissolved
    IIF 64 - Secretary → ME
  • 26
    SOLUZIONI LTD
    SC615578
    Dissolved Corporate (3 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-12-06 ~ 2019-05-30
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ST JOSEPH CARPENTERS LTD
    SC579196
    Dissolved Corporate (4 parents)
    Officer
    2019-01-21 ~ 2020-05-19
    IIF 15 - Director → ME
  • 28
    TKC NO. 1 LIMITED
    SC539145
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 3 - Director → ME
  • 29
    TRYMWOOD PARK LTD
    - now 06077962
    URBAN CREATION (WESTGATE CHAMBERS) LTD
    - 2007-03-19 06077962
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2011-01-02
    IIF 29 - Director → ME
    2007-02-01 ~ 2010-02-28
    IIF 46 - Secretary → ME
  • 30
    UNICORN CONSTRUCTION LTD.
    SC273120
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2011-06-19
    IIF 11 - Director → ME
    2004-09-09 ~ 2011-06-19
    IIF 44 - Secretary → ME
  • 31
    UNICORN DEVELOPMENT LIMITED
    SC274590
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2011-06-19
    IIF 45 - Secretary → ME
  • 32
    UNICORN TOWER LIMITED
    - now SC261153
    MACNEWCO ONE HUNDRED AND SEVEN LIMITED - 2004-01-21
    Active Corporate (11 parents)
    Officer
    2017-03-15 ~ 2018-11-01
    IIF 37 - Director → ME
    2019-01-10 ~ 2019-01-12
    IIF 28 - Director → ME
    2019-09-29 ~ 2025-02-24
    IIF 23 - Director → ME
    2004-02-27 ~ 2010-03-17
    IIF 49 - Secretary → ME
  • 33
    URBAN CREATION (HOT WELL ROAD) LTD
    - now 06042440
    HOT WELL ROAD LTD
    - 2007-07-10 06042440
    URBAN CREATION (HOT WELL ROAD) LTD
    - 2007-02-23 06042440
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-12-31
    IIF 30 - Director → ME
    2008-10-10 ~ 2010-07-22
    IIF 32 - Director → ME
    2007-01-05 ~ 2010-07-22
    IIF 39 - Secretary → ME
  • 34
    URBAN CREATION GROUP PLC
    06074229
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ 2011-04-15
    IIF 40 - Secretary → ME
  • 35
    URBAN HOUSE (BRISTOL) LTD
    - now 06043310
    URBAN CREATION (HAMILTON HOUSE) LTD
    - 2008-04-07 06043310
    URBAN CREATION (CITY LIVING) LIMITED
    - 2007-07-10 06043310
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2010-12-01
    IIF 2 - Director → ME
    2007-01-05 ~ 2011-06-19
    IIF 43 - Secretary → ME
    2012-02-10 ~ 2012-10-01
    IIF 72 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.